| Company Name | CCT Healthcare Communications Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01354474 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1978(46 years, 2 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Donald Beskine |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 June 2004) |
| Role | Accountant |
| Correspondence Address | 12 Strasnoy Bolv Moscow |
| Secretary Name | Maria Stepanova |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2001(23 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 43 3 Otkrytoe Shosse Moscow 107370 Russia |
| Director Name | Roger John Burroughs |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(13 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Charlwood Place London SW1V 2LX |
| Director Name | Mr Alan Robert Gilbertson |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(13 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oldencraig Tandridge Lane Lingfield Surrey RH7 6LL |
| Director Name | Mr George McNair |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(13 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 11 November 1998) |
| Role | Company Director |
| Correspondence Address | Old Farm Place 29 Tongdene Road Hove East Sussex |
| Secretary Name | Roger John Burroughs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(13 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Charlwood Place London SW1V 2LX |
| Secretary Name | David John Beskine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(22 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2001) |
| Role | Company Director |
| Correspondence Address | 30 Woodville Road Thornton Heath Surrey CR7 8LG |
Location
| Registered Address | One Sutherland Avenue London W9 2HE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,304 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 April 2002 | New secretary appointed (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 18 October 2001 | Return made up to 03/10/01; full list of members
|
| 8 November 2000 | Return made up to 03/10/00; full list of members
|
| 3 November 2000 | Registered office changed on 03/11/00 from: 50-52 union street london SE1 1TD (1 page) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | Secretary resigned;director resigned (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Return made up to 03/10/99; full list of members
|
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |